VERTUS E1/2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09463332
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 743,268 ; Statement of capital following an allotment of shares on 30 March 2017 GBP 37,986,006 ; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of VERTUS E1/2 LIMITED are www.vertuse12.co.uk, and www.vertus-e1-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Vertus E1 2 Limited is a Private Limited Company. The company registration number is 09463332. Vertus E1 2 Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Vertus E1 2 Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, Peter A is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 27 February 2015
Director
ANDERSON II, Peter A
Appointed Date: 27 February 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 27 February 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 27 February 2015
64 years old

Persons With Significant Control

Vertus Ww Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTUS E1/2 LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 743,268
04 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 37,986,006
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
24 Jul 2015
Registration of charge 094633320002, created on 7 July 2015
14 Jul 2015
Registration of charge 094633320001, created on 7 July 2015
02 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 3

VERTUS E1/2 LIMITED Charges

7 July 2015
Charge code 0946 3332 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0946 3332 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Leasehold property building E1/E2 wood wharf london…

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